TESTSTICK LIMITED

Company number 04656807 ·

Active

88 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
5 Dec 2025 Termination of appointment of Pauline Margaret Jones as a director on 2025-03-05 · 1 page View document
29 Nov 2025 Micro company accounts made up to 2025-07-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jul 2025 Cancellation of shares. Statement of capital on 2015-03-05 · 4 pages View document
21 May 2025 Purchase of own shares. · 4 pages View document
8 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
31 Dec 2023 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
14 Oct 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
2 Oct 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR NEVILLE REGINALD HAMILTON / 17/09/2018 View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE REGINALD HAMILTON / 17/09/2018 View document
17 Sep 2018 Registered office address changed from , 4 Somerset Way Iver, Buckinghamshire, SL0 9AF, England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 2018-09-17 · 1 page View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 4 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Aug 2016 26/02/16 STATEMENT OF CAPITAL GBP 200 View document
5 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
5 Aug 2016 ADOPT ARTICLES 26/02/2016 View document
22 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA HOPKINS View document
20 Jul 2016 Registered office address changed from , Brightwell Grange Britwell Road, Burnham, Bucks, SL1 8DF to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 2016-07-20 · 1 page View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE REGINALD HAMILTON / 10/02/2015 View document
10 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
19 Jan 2015 Registered office address changed from , C/O Blue Cube Consulting, Brightwell Grange, Britwell Road Burnham, Bucks, SL1 8DF to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 2015-01-19 · 1 page View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O BLUE CUBE CONSULTING BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 CURREXT FROM 29/02/2012 TO 31/03/2012 View document
6 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
11 Jan 2012 DIRECTOR APPOINTED MRS PAULINE MARGARET JONES View document
9 Jan 2012 01/01/12 STATEMENT OF CAPITAL GBP 100 View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
7 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
5 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HAMILTON / 05/02/2010 View document
3 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
10 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HAMILTON / 01/12/2008 View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
14 Apr 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS View document
16 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: C/O BLUE CUBE CONSULTING BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BERKSHIRE SL1 8DF View document
22 Aug 2006 287 · 1 page View document
5 Jul 2006 287 · 1 page View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: C/O BLUE CUBE CONSULTING BRITWELL GRANGE BURNHAM SL1 8DF View document
3 Jul 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
23 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
15 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
14 Jun 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 SECRETARY RESIGNED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
5 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document